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Agenda
 
December 9, 2010
10:30 a.M.
 
Frederick P. Whiddon Administration Building
AD 122, Board Room
 
REVISED AGENDA
 
  ITEM                                                                                                                  
 
    *   Approve: Revised Agenda  
 
  * 1
 
Approve:
Minutes  
 
     2
  Report: President's Report Presentation at Meeting
 
     3
  Approve: Executive Committee of the Board of Trustees
   
  HEALTH AFFAIRS:
 
     4
  Approve:

USA Hospitals Credentials for September, October and November 2010

 
 
     5
  Approve: USA Hospitals Medical Staff Bylaws and Rules and Regulations  
            Revisions of October and November 2010  
 
     6
  Report: Health System and Health Sciences Presentation at Meeting
 
     7
  Report: USA Mitchell Cancer Institute Presentation at Meeting
           
  ACADEMIC AND STUDENT AFFAIRS:
       8   Report: Academic Affairs Presentation at Meeting
 
     9
  Approve: Professors Emeritus  
 
   10
  Approve: Sabbatical Awards  
 
   11
  Report: Student Affairs Presentation at Meeting
 
* 11.A
  Report: External Funding Presentation at Meeting
   
  BUDGET AND FINANCE:
 
   12
  Approve: Selection of Construction Company for Addition to Children's and Women's Hospital  
 
   13
  Approve: Election of Director of the USA Research and Technology Corporation  
 
* 13.A
  Report: NovALtech, LLC Presentation at Meeting
     14   Report: Monthly Fund Financial Reports for July, August, and September 2010  
   
  AUDIT:
     15   Report: KPMG Audit Reports and Letter, Year Ended September 30, 2010:  
           Basic Financial Statements and Supplementary Information  
             Reconciliation of Fund Reports to GASB #34 Audited Financial Statements
 
 
 
         Management Letter  
 
         Communication to the Audit Committee (SAS #114 Letter)  
 
 
         Bond Compliance Letter  
 
 
         Agreed-Upon Procedures Reports - Series 1999, 2004, 2006, 2008 and 2010 Bonds  
   
  eNDOWMENT AND INVESTMENTS:
     16   Report: Endowment and Investments Presentation at Meeting
   
  OTHER:
  * 17   Approve: Naming The Honorable James P. Nix as Trustee Emeritus  
  * 18   Approve: Naming Mr. Donald L. Langham as Trustee Emeritus  
           
  * Item(s) added or revised.
           
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